The Lagos State Police Command has confirmed that officers accused of misconduct against a serving member…
Tag: EFCC
El-Rufai Seeks Court Order to Stop ICPC, EFCC from Freezing Accounts
Former Kaduna State Governor, Nasir El-Rufai, has approached the Federal High Court in Abuja seeking an…
ICPC Takes Former Kaduna Governor Nasir El-Rufai into Custody
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken into custody former Kaduna…
Malami Asks Court to Vacate Interim Forfeiture Order on Three Properties
Former Minister of Justice and Attorney-General of the Federation (AGF), Abubakar Malami, SAN, has asked the…
UBA, Four Companies Charged With N4.3bn Forex Fraud by EFCC
The Economic and Financial Crimes Commission (EFCC) has brought a N4.3 billion foreign exchange fraud case…
EFCC Files N4.3bn Forex Fraud Case Against UBA, Four Others
The Economic and Financial Crimes Commission (EFCC) has instituted a N4.3 billion alleged foreign exchange fraud…
EFCC Flags Banks, Fintechs, Microfinance Institutions in N162 Billion Cryptocurrency Fraud
The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six Fintechs, and…
Court Orders Remand of Bauchi Finance Commissioner Over Alleged N4.6bn Money Laundering
The Federal High Court in Abuja on Tuesday ordered the remand of Yakubu Adamu, the Bauchi…
Group Urges EFCC to Obey Court Order Granting Bail to Ex-AGF Malami
A northern interest group, Arewa for Good Governance, has called on the Economic and Financial Crimes…
Kogi LG fund probe by EFCC receives support from advocacy groups
Two anti-corruption organizations have praised the Economic and Financial Crimes Commission (EFCC) for accepting their petition…